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Flows

Flows are the core of the KYC (Know Your Customer) and KYT (Know Your Transaction) process in PredictaID. A Flow defines the sequence of steps, rules, and verifications that a user must go through.

Overview​

Flows are configured in the PredictaID Dashboard. Each Flow consists of:

  • Steps: User interactions (e.g., "Upload ID", "Take Selfie", "Fill Address").
  • Rules: Logic to determine risk (e.g., "Age < 18", "Document mismatch").
  • Scoring Config: Weights assigned to different risk factors.

Flow Versions​

Flows are versioned. When you publish a change, a new version is created.

  • Draft: Working version, not active.
  • Published: Active version used by new sessions.

Integration​

External applications interact with Flows by creating Sessions. You don't execute a Flow directly; you create a Session of a Flow.

Note: Flow configuration is currently managed internally via the Dashboard. External APIs for Flow management are coming soon.